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Companies House/London/Company profile

MODELLA CAPITAL DIRECTORS LIMITED

Active
16256942·incorporated 2025-02-17

MODELLA CAPITAL DIRECTORS LIMITED is an active UK private limited company, incorporated on 17 February 2025 at Companies House (number 16256942; OpenRegistry canonical ID GB-16256942-modella-capital-directors-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1G). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2025-02-17
Registered Address
4TH FLOOR, 7 CAVENDISH PLACE, LONDON, W1G 0QD, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Next accounts due 2026-11-17. Financial year-end: 28/02. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-02-16. Next confirmation statement due 2027-03-02.

Persons with significant control

MODELLA CAPITAL DIRECTORS LIMITED has 1 person with significant control on file:

  • Mr Jamie Christopher Constable born 1964 resident in United Kingdom, British national. Notified 2025-02-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

1 historical PSC record has ceased:

  • Hw Directors Limited (England And Wales reg. 11773589). Notified 2025-02-17. Ceased 2025-09-29.
    • Has significant influence or control

Previous names

MODELLA CAPITAL DIRECTORS LIMITED has previously traded as:

  • MODELLA ACQUISITION CO 11 LIMITED (until 2025-09-30)

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